Company · Retail & commercial banks

Banesco USA_

As of 30 October 2026, Banesco USA has 13 open roles (7 new in 30 days), its finance & accounting team is hiring most, and its postings name CoreLogic, IBM Cognos Analytics and Jack Henry as the tools the team works in.

As of 30 October 2026 · refreshed daily · counts move as websites, DNS and career sites are re-read.

Las Vegas, United States201-500 employees50M-250M revenue, est.B2B, B2Cbanescousa.com ↗LinkedIn ↗
Headquarters
Las Vegas, Nevada, United States
Employees
201-500 employees (linkedin)
Sells to
small business, manufacturers, wholesalers
Certifications on site
Site languages
EN, ES, PT
Career system
Adp
13open roles · 7 new in 30 days
9tools named in postings
United Stateshiring locations
0change signals read in postings
02 — What they do, whom they sell to, who else does it

Banesco USA in one screen

Read from banescousa.com: what the company does, the customers it names, the buyers we can actually see, and the companies that sell the same thing.

What Banesco USA does

Banesco USA is a bank that provides personal and business banking for consumers and companies across the Continental U.S., Puerto Rico, and internationally. Its offerings include residential loans, checking and savings accounts, certificates of deposit, SBA loans, commercial lines of credit, and treasury management. It also serves small businesses, manufacturers, wholesalers, and professionals such as doctors, attorneys, and accountants.

residential loanschecking and savings accountsvisa debit cardonline and mobile bankingzellecertificates of depositsba loanscommercial line of credit
Whom it sells to

Named on the site: small business, manufacturers, wholesalers, commercial real estate developers, professionals, small business owners, manufacturers and wholesalers, commercial real estate, healthcare and legal professionals.

Who else sells this

Nearest companies by what they do, sell and whom they serve, 51+ employees. 580 scored.

CTBC Bank USAUnited States · 201-500 employeesONLINE BANCOPortugal · 51-200 employeesCoastal States BankUnited States · 51-200 employeesSeneca Savings Bank, N.A.United States · 51-200 employeesUS Metro BankUnited States · 51-200 employeesWesBancoUnited States · 1001-5000 employees
03 — Tech stack, with the evidence

What Banesco USA says it runs

Tools named in the company's own postings as the team's systems, with the sentence that says so. What the website and DNS show is listed separately.

CoreLogicFinance & accounting · high confidence · 1 posting
• Assure real estate taxes are properly entered when new loans are booked in Jack Henry and the folio numbers with legal description are sent on a timely basis to Corelogic for accurate tracking.
Loan Servicing Specialist I · first seen 2026-10-17
IBM Cognos AnalyticsFinance & accounting · high confidence · 1 posting
• Responsible preparing of insurance and real estate tax tickler reports from Cognos on a monthly basis.
Loan Servicing Specialist I · first seen 2026-10-17
Jack HenryFinance & accounting · high confidence · 1 posting
• Assure proper input of all types of insurances in the Jack Henry system, ensuring required fields are completed, including flood determination information.
Loan Servicing Specialist I · first seen 2026-10-17
nCinoFinance & accounting · high confidence · 1 posting
• Create loan in nCino, ensure all necessary documentation in order to make a credit decision is uploaded, and when complete, submit the loan to Credit Underwriting.
Credit Support Specialist · first seen 2026-09-17
Microsoft ExcelFinance & accounting · medium confidence · 10 postings
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
BSA/AML/OFAC Special Investigations Analyst · first seen 2026-09-01
Microsoft PowerPointFinance & accounting · medium confidence · 10 postings
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
BSA/AML/OFAC Special Investigations Analyst · first seen 2026-09-01
Microsoft WordFinance & accounting · medium confidence · 10 postings
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
BSA/AML/OFAC Special Investigations Analyst · first seen 2026-09-01
Microsoft OfficeFinance & accounting · medium confidence · 9 postings
• Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
BSA/AML/OFAC Special Investigations Analyst · first seen 2026-09-17
Swift · low confidence · 2 postings
• Monitors the Online Banking, SWIFT, and Fedwire channels throughout the day to ensure all incoming and outgoing transactions are received, executed accurately, maintained in completed status, and reconciled against core system balances.
Wire Investigation & Processing Specialist - Temp-to-Perm · first seen 2026-09-19
On the website or in DNS

Vendors whose code loads on banescousa.com or whose records sit in its DNS. Page plumbing (libraries, fonts, consent banners) is left out.

Amazon SESseen on banescousa.com
cashedgeseen on banescousa.comdmarcianseen on banescousa.com
duo_securityseen on banescousa.com
easydnsseen on banescousa.comFiservseen on banescousa.com
google_sitesseen on banescousa.com
Google Workspaceseen on banescousa.com
jack_henryseen on banescousa.com
Mailchimpseen on banescousa.comMailgunseen on banescousa.com
Microsoft 365seen on banescousa.com
microsoft_teamsseen on banescousa.com
SendGridseen on banescousa.comvirtruseen on banescousa.com
04 — Hiring

13 open roles, 12 opened in 90 days

Read hourly from the company's career system. Open roles and new roles in the last 30 days, by team. Companies hiring finance & accounting in United States →

Open roles by team
open · new 30 d
Finance & accounting
5 · 2
Legal, compliance & risk
3 · 2
Customer service & success
2 · 2
General management & consulting
1 · 0
Unclassified
1 · 0
Newest postings
Client Relationship Specialist FloaterMiami · · Mid · names Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPointClient Service Specialist IMiami · Customer service & success · customer service representation · Entry · names Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPointLoan Servicing Specialist IMiami · Finance & accounting · lending and commercial banking · Entry · names Jack Henry, CoreLogic, IBM Cognos Analytics, Microsoft Office, Microsoft Word, Microsoft ExcelClient Care Specialist IMiami · Customer service & success · customer service representation · Entry · names Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPointVP, C&I Relationship Manager · Finance & accounting · lending and commercial banking · VP · names Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPointBSA/AML/OFAC Special Investigations AnalystMiami · Legal, compliance & risk · financial crime and investigations · Mid · names Swift, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPointBSA FCB Analyst IIMiami · Legal, compliance & risk · financial crime and investigations · Mid · names Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPointWire Investigation & Processing Specialist - Temp-to-PermMiami · Legal, compliance & risk · financial crime and investigations · Mid · names Swift, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
05 — Signals

What is changing, read from the postings

Intents are events the employer states about itself, each with the sentence and the posting it came from.

No change signals read in the current postings.

Decision makers at Banesco USA, with verified e-mails, and every change the moment it is posted.

Sales, marketing and IT leaders by function. Add Banesco USA to a monitor and get a webhook when a role opens, a tool appears or a signal is read.

Free plan: 1,000 records, no card. The first 20 are above; e-mails are verified at the mail server when you open them.

06 — Lookalikes

Companies like Banesco USA

Nearest by what they do, what they sell and whom they sell to, 51+ employees. 6 of 580 scored.

CTBC Bank USARetail & commercial banks · United States201-500 employees
ONLINE BANCORetail & commercial banks · Portugal51-200 employees
Coastal States BankRetail & commercial banks · United States51-200 employeesSeneca Savings Bank, N.A.Retail & commercial banks · United States51-200 employees
US Metro BankRetail & commercial banks · United States51-200 employees
WesBancoRetail & commercial banks · United States1001-5000 employees
07 — Profile

From the company's own website

Legal nameBanesco USA
IndustryBusiness & finance services · Retail & commercial banks
Offeringsresidential loans · checking and savings accounts · visa debit card · online and mobile banking · zelle · certificates of deposit · sba loans · commercial line of credit
Target customerssmall business · manufacturers · wholesalers · commercial real estate developers · professionals · small business owners · manufacturers and wholesalers · commercial real estate · healthcare and legal professionals
Geographic scopeinternational · also Canada
Reviews found
Public contact points1 role addresses · 1 phone numbers
Pages readprivacy, pricing, terms, team, home, careers
Datescrawled 2026-09-06 · profiled 2026-09-12 · hiring built 2026-10-28
Cite this

Quote the sentence with the date and the link. The numbers change daily; the link always shows the current ones.

Banesco USA (Las Vegas, United States, 201-500 employees) has 13 open roles, 7 new in 30 days, and names 9 tools in its postings. (Breaknorm, 30 October 2026, https://breaknorm.co/company/banescousa.com)
How we know

Read from the source, not self-reported

Every number on this page can be traced to a page we crawled or a posting we read. Full methodology →

  • ProfileBuilt from banescousa.com: summary, offerings, customers, certifications and contact points are extracted from its pages, with a confidence score per field.
  • HiringRead hourly from the company's Adp career site; reposts collapse into one record.
  • Tech stackTools the employer's own text names as the team's systems, with the quote; website scripts counted separately.
  • HeadcountLinkedIn where known, otherwise estimated from the site.
FAQ

Banesco USA: questions

Does Banesco USA use CoreLogic?

Yes, by the company's own words: 1 posting name it, first seen 2026-10-17, in the finance & accounting team.

Is Banesco USA hiring?

13 open roles as of 30 October 2026, 7 opened in the last 30 days and 0 closed. The largest team hiring is finance & accounting.

Where does this profile come from?

From banescousa.com itself: we crawled it on 2026-09-06, built the profile on 2026-09-12, and read its career site (Adp) hourly since. Headcount is from LinkedIn.

Who should I write to at Banesco USA?

The people are behind the login: decision makers by function, verified at the mail server when you open them. 1 public role addresses from the site are there too.

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